DOSSIERS / GFA DE KERNEVEZ
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Company dossier

GFA DE KERNEVEZ

FRANCE · COMPANY · INCORPORATED 1988-02-18
KYBE ID: FR-343787925 · 343787925 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA DE KERNEVEZ
fr_insee
343787925
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-02-18
fr_insee
KERNEVEZ, 29500 ERGUE GABERIC
fr_insee
68.20B
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€114,337
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
EMMANUELLE LE ROUXMembre du directoire—France registry
FREDERIC LE ROUXMembre du directoire—France registry
MICHEL LE ROUXMembre du directoire—France registry
PATRICK LE ROUXMembre du directoire—France registry
VERONIQUE LE ROUXMembre du directoire—France registry
MARCEL LE ROUXPrésident—France registry
PAUL LE ROUXPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE KERLEGAN · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL LE ROUX (officer) matches PEP Michel Le Roux — Q66499982. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100